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AGUA-TEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agua-tek Limited. The company was founded 12 years ago and was given the registration number 07640154. The firm's registered office is in MATLOCK, DERBYSHIRE. You can find them at Unit 3 Agua-tek Ltd ,unit 3, Lime Tree Business Park, Lime Tree, Matlock, Derbyshire, Derbyshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AGUA-TEK LIMITED
Company Number:07640154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 3 Agua-tek Ltd ,unit 3, Lime Tree Business Park, Lime Tree, Matlock, Derbyshire, Derbyshire, United Kingdom, DE4 3EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Lime Tree Business Park, Lime Tree Road, Matlock, United Kingdom, DE4 3EJ

Secretary19 October 2023Active
Unit 3, Lime Tree Business Park, Lime Tree Road, Matlock, United Kingdom, DE4 3EJ

Director19 May 2011Active
14, Nether Way, Darley Dale, Matlock, England, DE4 2TS

Director19 May 2011Active

People with Significant Control

Mr Andrew John Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:35 Victoria Hall Gardens, Matlock, England, DE4 3SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-11-06Capital

Capital name of class of shares.

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2023-11-06Resolution

Resolution.

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2023-10-27Officers

Appoint person secretary company with name date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-24Address

Change registered office address company with date old address new address.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Address

Change registered office address company with date old address new address.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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